Mohammad Azharuddin, India national cricket team
Money laundering probe: ED grills former India captain Mohammad Azharuddin for 8 hours
Former India captain Mohammad Azharuddin was questioned by the Enforcement Directorate for over eight hours. The investigation is about money launderi
Mohammad Azharuddin Appears Before Enforcement Directorate In Connection With Money Laundering Case
Former India skipper and Congress leader Mohammad Azharuddin arrived at the ED office in Hyderabad on Tuesday in connection with a summons issues for an alleged money laundering case linked to the Hyderabad Cricket Association.
Ex-India captain Azharuddin appears before ED in HCA money laundering case
Former Indian cricket team captain and Congress leader Mohammed Azharuddin Tuesday appeared before the Enforcement Directorate (ED) in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association,
Former India cricket team captain and Congress leader Mohammed Azharuddin appears before ED in money laundering case
The Enforcement Directorate had summoned former Indian cricket captain and Congress politician Mohammad Azharuddin for questioning in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association.
Mohammad Azharuddin Appears Before ED In Money Laundering Case
Mohammed Azharuddin, the former Indian men's cricket team captain and Congress leader, has appeared before the Enforcement Directorate (ED) in Hyderabad. Azharuddin had been summoned in relation to a money laundering case.
ED questions Azharuddin in HCA in money laundering case
The Enforcement Directorate questioned former cricket captain and Congress leader Mohammed Azharuddin over alleged financial irregularities in the Hyderabad Cricket Association. The investigation focuses on Azharuddin's role during his tenure as HCA president.
Mohammed Azharuddin appears before ED in Hyderabad in money laundering case
Former Indian men’s cricket team captain and Congress leader Mohammed Azharuddin has appeared before the Enforcement Directorate in Hyderabad in relation to a money laundering case.
Shilpa, husband Raj move HC against ED’s eviction notices
Bollywood actress Shilpa Shetty and her husband Raj Kundra challenge the Enforcement Directorate's eviction notices for ...
Why was cricketer Azharuddin grilled for nine hours by Enforcement Directorate?
The Enforcement Directorate recorded former cricketer Azharuddin's statement in accordance with the Prevention of Money ...
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ED attaches assets worth Rs 21 crore of RJD MLA, family
The Enforcement Directorate on Wednesday said it has attached assets worth more than Rs 21 crore of RJD MLA Kiran Devi, her husband and former legislator Arun Yadav and some linked entities as part of ...
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Delhi court grants bail to CA in Vivo money laundering case
A Delhi court granted bail to a chartered accountant arrested by ED in a money laundering case linked to Chinese mobile phone ...
Enforcement Directorate raids Aam Aadmi Party MP Sanjeev Arora's house in money laundering case
About 16-17 locations, including the house of the 61-year-old MP at Ludhiana (Punjab) and Gurugram (Haryana), are being ...
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Shilpa Shetty, Raj Kundra challenge ED’s notice in Bombay High Court
Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a notice from ...
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India’s Enforcement Directorate Arrests Four in Rs 400 Crore Feiwin Gaming Scam, Binance Helps Trace Crypto Trail
Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex ...
Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Malik
The Patiala House Court in Delhi granted bail to Rajan Malik a chartered accountant arrested by the Enforcement Directorate ED in a Prevention of Money Laund ...
Vivo India Under Scrutiny: ED Alleges ₹70,000 Crore Siphoned to Vivo China
The Enforcement Directorate (ED) has filed a supplementary chargesheet accusing Vivo China of remitting ₹70,837 crore from ...